1
144 SHEPHERDS BUSH ROAD MANAGEMENT COMPANY LIMITED
05655592 Suite 6, Marvan Court, 1 Waldegrave Road, Teddington, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2005-12-15 ~ now
IIF 24 - Director → ME
2005-12-15 ~ now
IIF 70 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Has significant influence or control as a member of a firm → OE
2
27 STANLEY PARK ROAD (CARSHALTON) MANAGEMENT COMPANY LIMITED
06605439 Suite 6, Marvan Court, 1 Waldegrave Road, Teddington, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2015-11-19 ~ now
IIF 23 - Director → ME
2015-11-19 ~ now
IIF 75 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Has significant influence or control → OE
3
ALIVIN PLACE,PROPERTY MANAGEMENT LTD
- now 03750186ALIVIN PLACE LIMITED - 2002-09-11
3 Park Road, Park Road, Teddington, England
Dissolved Corporate (11 parents)
Equity (Company account)
Retained earnings (accumulated losses)
86,332 GBP2017-04-30
Officer
2017-09-20 ~ 2021-03-08
IIF 38 - Director → ME
4
PROPERTY FAIR LTD. - 2010-06-24
LETTING SOLUTIONS LIMITED - 1994-03-28
FACTPRIME LIMITED - 1991-10-07
3 Park Road, Teddington, Middlesex
Active Corporate (11 parents)
Officer
2013-10-03 ~ 2021-03-08
IIF 69 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 10 - Right to appoint or remove directors as a member of a firm → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
5
BENHAM & REEVES (SERVICES) LIMITED - 1979-12-31
01420841 3 Park Road, Teddington, England
Dissolved Corporate (8 parents)
Officer
2018-02-19 ~ 2021-03-08
IIF 51 - Director → ME
6
BENHAMS HOLDINGS LIMITED
- 2018-12-03
05074508 3 Park Road, Teddington, England
Active Corporate (8 parents)
Officer
2018-02-19 ~ 2021-03-08
IIF 50 - Director → ME
7
3 Park Road, Teddington, England
Active Corporate (12 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
4,391,566 GBP2015-12-31
Officer
2018-02-19 ~ 2021-03-08
IIF 65 - Director → ME
8
BR PRIVATE FINANCE LIMITED
- now 06331033BENHAMS PRIVATE FINANCE LTD
- 2018-12-03
06331033 3 Park Road, Teddington, England
Dissolved Corporate (8 parents)
Officer
2018-02-19 ~ 2021-03-08
IIF 63 - Director → ME
9
C.J. INTERNATIONAL PROPERTY AGENCY LIMITED
01681617 3 Park Road, Teddington, England
Dissolved Corporate (8 parents, 12 offsprings)
Equity (Company account)
60,387 GBP2017-11-29
Officer
2017-11-29 ~ 2021-03-08
IIF 57 - Director → ME
10
CHANTRY ESTATES (SOUTH EAST) LIMITED
04939406 24 Conduit Place, London
Dissolved Corporate (8 parents)
Officer
2003-10-21 ~ dissolved
IIF 36 - Director → ME
11
RJP 1113 LIMITED
- 2001-02-15
04098533 06672048, 03459308, 06313753, 03738304, 14026239, 03624154, 06672040, 03927757, 04098535, 05216454, 03246046, 04236755, 03769884, 03342586, 04236743, 03381265, SC762580, 03807962, 03624147, 05216467Warning The number of records might exceed displayable range of browser, please consider
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... (more) 3 Park Road, Teddington, Middlesex
Dissolved Corporate (6 parents)
Officer
2001-02-15 ~ dissolved
IIF 39 - Director → ME
12
CHANTRY SECURITIES HOLDING COMPANY LIMITED
04939461 Suite 6, Marvan Court, 1 Waldegrave Road, Teddington, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2024-09-30
Officer
2003-10-21 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
13
CHANTRY SECURITIES LIMITED
- now 03807962RJP 1093 LIMITED
- 1999-10-12
03807962 06672048, 03459308, 06313753, 03738304, 14026239, 03624154, 06672040, 03927757, 04098535, 05216454, 03246046, 04236755, 03769884, 03342586, 04236743, 03381265, SC762580, 03624147, 05216467, 03623797Warning The number of records might exceed displayable range of browser, please consider
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... (more) Suite 6, Marvan Court, 1 Waldegrave Road, Teddington, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
518,687 GBP2024-09-30
Officer
1999-10-05 ~ now
IIF 25 - Director → ME
14
CHARD LETTINGS LIMITED
- 2010-01-04
06577379 3 Park Road, Teddington, Middlesex
Active Corporate (13 parents)
Officer
2009-10-31 ~ 2021-03-08
IIF 40 - Director → ME
15
3 Park Road, Teddington, England
Active Corporate (10 parents)
Equity (Company account)
225,475 GBP2018-03-31
Officer
2018-10-31 ~ 2021-03-08
IIF 53 - Director → ME
16
DAVEY STONE BROADWAY MARKET LIMITED
- now 05917126EASE PROPERTY MANAGEMENT LIMITED - 2011-11-04
BAILEY & STONE LIMITED - 2008-10-15
3 Park Road, Teddington, Middlesex, England
Dissolved Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
-42,299 GBP2015-12-31
Officer
2016-03-18 ~ dissolved
IIF 47 - Director → ME
17
3 Park Road, Teddington, Middlesex, England
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
9,029 GBP2015-12-31
Officer
2016-03-18 ~ dissolved
IIF 45 - Director → ME
18
DAVEY STONE PROPERTY MANAGEMENT LTD
07503807 3 Park Road, Teddington, Middlesex, England
Dissolved Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
16,053 GBP2015-12-31
Officer
2016-03-18 ~ dissolved
IIF 46 - Director → ME
19
3 Park Road, Teddington, England
Dissolved Corporate (8 parents)
Equity (Company account)
78,339 GBP2017-03-31
Officer
2017-11-29 ~ 2021-03-08
IIF 64 - Director → ME
20
141-143 Uxbridge Road, Hampton Hill, Middlesex
Dissolved Corporate (1 parent)
Officer
2008-05-06 ~ dissolved
IIF 34 - Director → ME
21
3 Park Road, Teddington, Middlesex, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
100 GBP2020-09-30
Officer
2015-08-25 ~ 2021-03-08
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ 2021-03-08
IIF 7 - Has significant influence or control as a member of a firm → OE
IIF 7 - Has significant influence or control → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Right to appoint or remove directors as a member of a firm → OE
22
3 Park Road, Teddington, Middlesex, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
100 GBP2020-09-30
Officer
2015-08-13 ~ 2021-03-08
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 6 - Has significant influence or control → OE
IIF 6 - Right to appoint or remove directors as a member of a firm → OE
IIF 6 - Has significant influence or control as a member of a firm → OE
IIF 6 - Right to appoint or remove directors → OE
23
ZAK HOLDCO LIMITED
- 2021-11-15
13193259 3 Park Road, Teddington, England
Active Corporate (8 parents, 1 offspring)
Officer
2021-04-16 ~ 2024-11-19
IIF 33 - Director → ME
24
3 Park Road, Teddington, Middlesex
Active Corporate (7 parents, 1 offspring)
Officer
1999-08-02 ~ 2021-03-08
IIF 67 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
25
66 Grosvenor Street, London, England
Active Corporate (21 parents, 113 offsprings)
Officer
2001-02-14 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2021-02-25
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
26
Suite 6, Marvan Court, 1 Waldegrave Road, Teddington, United Kingdom
Active Corporate (2 parents)
Officer
2010-09-08 ~ now
IIF 73 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Right to surplus assets - More than 50% but less than 75% → OE
27
3 Park Road, Teddington, United Kingdom
Dissolved Corporate (7 parents)
Equity (Company account)
100 GBP2018-09-30
Officer
2018-02-19 ~ 2021-03-08
IIF 66 - Director → ME
28
Suite 6, Marvan Court, 1 Waldegrave Road, Teddington, United Kingdom
Active Corporate (2 parents)
Officer
2018-08-10 ~ now
IIF 72 - LLP Designated Member → ME
Person with significant control
2018-08-10 ~ now
IIF 14 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
FIRSTPORT PROPERTY SERVICES NO.15 LIMITED
- now 09375984, 06243275, 09586423, 05398647, 05574453, 10958569, 06805193, 02231168, 05876680, 05851267, 04052477, 01286309, 03837047, 04352415, 08918100, SC336282, 07299764... (more)BURLINGTON ESTATES (LONDON) LIMITED
- 2024-06-11
07854696MJS BLOCK MANAGEMENT LIMITED - 2012-10-19
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (13 parents, 38 offsprings)
Profit/Loss (Company account)
137,795 GBP2018-03-01 ~ 2019-02-28
Officer
2019-07-02 ~ 2021-03-08
IIF 21 - Director → ME
30
FRANK HARRIS AND COMPANY LIMITED
- now 06778414MANZA LIMITED - 2009-02-09
3 Park Road, Teddington, England
Active Corporate (9 parents)
Officer
2019-04-01 ~ 2021-03-08
IIF 62 - Director → ME
31
3 Park Road, Teddington, England
Active Corporate (7 parents)
Equity (Company account)
-431,012 GBP2018-12-31
Officer
2019-02-14 ~ 2021-03-08
IIF 58 - Director → ME
32
JACKSON-STOPS & STAFF (COUNTRY HOUSES) LIMITED
- now 02749594HOWPER 112 LIMITED - 1992-10-14
07514270, 05857940, 03475146, 06862886, 06521244, 05325227, 06041035, 06346899, 04744915, 06302126, 08880068, 05873622, 07942163, 04570962, 06602064, 11262214, 05535493, 02688631, 05085933, 06878407Warning The number of records might exceed displayable range of browser, please consider
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... (more) 3 Park Road, Teddington, England
Active Corporate (20 parents)
Officer
2019-04-01 ~ 2021-03-08
IIF 55 - Director → ME
33
3 Park Road, Teddington, England
Active Corporate (5 parents, 1 offspring)
Officer
2018-10-31 ~ 2021-03-08
IIF 52 - Director → ME
34
2 Leman Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
84,866 GBP2024-06-30
Person with significant control
2018-02-02 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
ST JAMES PARADE (90) LIMITED - 2007-11-06
05688216, 05648665, 04971793, 05819972, 04905993, 05078602, 06389930, 06795447, 06479006, 05078303, 06795487, 06795487, 06290016, 06290039, 06182896, 06479063, 06182894, 05638934, 06795487, 08729262Warning The number of records might exceed displayable range of browser, please consider
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... (more) 3 Park Road, Teddington, England
Active Corporate (12 parents, 7 offsprings)
Officer
2019-04-01 ~ 2021-03-19
IIF 54 - Director → ME
36
WEYMAX LIMITED - 2011-09-02
3 Park Road, Teddington, England
Active Corporate (10 parents)
Officer
2019-04-01 ~ 2021-03-08
IIF 60 - Director → ME
37
Suite 6 Block B Marvan Court, 1 Waldegrave Road, Teddington, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-18 ~ now
IIF 22 - Director → ME
Person with significant control
2024-10-18 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
38
Suite 6 Marvan Court, 1 Waldegrave Road, Teddington, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-6,171 GBP2024-09-30
Officer
2021-07-01 ~ now
IIF 26 - Director → ME
Person with significant control
2021-07-01 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
39
LONDON INDEPENDENT ENERGY ASSESSORS LIMITED
06847133 141-143 Uxbridge Road, Hampton Hill, Middlesex, England
Dissolved Corporate (1 parent)
Officer
2009-03-16 ~ dissolved
IIF 29 - Director → ME
40
LONDON INDEPENDENT INVENTORY SERVICES LIMITED
06584289 141-143 Uxbridge Road, Hampton Hill, Middlesex
Dissolved Corporate (1 parent)
Officer
2008-05-06 ~ dissolved
IIF 35 - Director → ME
41
LONDON PRIVATE FINANCE LIMITED
- now 03297209DEXTERS PRIVATE FINANCE LIMITED
- 2002-04-25
03297209DEXTERS FINANCIAL SERVICES LIMITED
- 2001-03-19
03297209 3 Park Road, Teddington, England
Active Corporate (14 parents)
Officer
1996-12-30 ~ 2014-06-03
IIF 68 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
42
3 Park Road, Teddington, England
Active Corporate (6 parents, 13 offsprings)
Officer
2015-12-02 ~ 2021-03-19
IIF 56 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-11
IIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 4 - Has significant influence or control → OE
43
MARTIN & WRIGHT (SALES) LIMITED
06698434 3 Park Road, Teddington, Middlesex, England
Dissolved Corporate (6 parents)
Officer
2015-12-15 ~ 2021-03-08
IIF 41 - Director → ME
44
MARTIN & WEIGHT LIMITED - 1998-07-24
3 Park Road, Teddington, Middlesex, England
Dissolved Corporate (10 parents)
Officer
2015-12-15 ~ 2021-03-08
IIF 43 - Director → ME
45
FIRSTVALLEY LIMITED - 2007-10-23
3 Park Road, Teddington, Middlesex
Dissolved Corporate (7 parents)
Officer
2010-05-14 ~ dissolved
IIF 32 - Director → ME
46
Suite 6, Marvan Court, 1 Waldegrave Road, Teddington, United Kingdom
Active Corporate (2 parents)
Officer
2018-08-10 ~ now
IIF 71 - LLP Designated Member → ME
Person with significant control
2018-08-10 ~ now
IIF 15 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
47
82 St. John Street, London
Dissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
2,646,312 GBP2021-02-28
Officer
2018-08-09 ~ 2019-03-21
IIF 37 - Director → ME
2019-02-16 ~ dissolved
IIF 19 - Director → ME
2019-03-21 ~ dissolved
IIF 76 - Secretary → ME
Person with significant control
2018-08-09 ~ 2019-03-21
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
2021-02-16 ~ dissolved
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
48
9 Holles Street, London, England
Active Corporate (19 parents, 5 offsprings)
Profit/Loss (Company account)
596,731 GBP2023-01-01 ~ 2023-12-31
Officer
2023-03-23 ~ 2024-02-28
IIF 28 - Director → ME
49
3 Park Road, Teddington, Middlesex, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2015-12-15 ~ dissolved
IIF 44 - Director → ME
50
PINNACLE PROPERTY (LONDON) LTD.
06465539 3 Park Road, Teddington, Middlesex
Dissolved Corporate (6 parents)
Officer
2013-04-11 ~ 2021-03-08
IIF 30 - Director → ME
51
Guildgate House, Shute End, Wokingham, Berkshire
Dissolved Corporate (6 parents)
Officer
2012-05-30 ~ 2014-03-27
IIF 31 - Director → ME
2012-05-30 ~ dissolved
IIF 74 - Secretary → ME
52
RENDALL AND RITTNER ESTATES LIMITED
- now 04098824RENDALL AND RITTNER LETTINGS LIMITED - 2012-10-22
3 Park Road, Teddington, England
Dissolved Corporate (10 parents)
Officer
2017-10-26 ~ 2021-03-08
IIF 61 - Director → ME
53
3 Park Road, Teddington, Middlesex, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2020-09-30
Officer
2016-05-24 ~ 2021-03-08
IIF 42 - Director → ME
54
3 Park Road, Teddington, England
Dissolved Corporate (7 parents)
Equity (Company account)
-103,597 GBP2016-12-31
Officer
2017-06-30 ~ 2021-03-08
IIF 59 - Director → ME